Ensco 1320 Limited is a private limited company located at 115 Tivoli Road, London SE27 0EE. Incorporated on 2018-12-07, this 5-year-old company is run by 3 directors.
Director Martin M., appointed on 28 May 2019. Director Seamus S., appointed on 28 May 2019. Director Mark M., appointed on 20 May 2019.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2022-12-06 and the date for the next filing is 2023-12-20. Moreover, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 115 Tivoli Road |
| Town | London |
| Post code | SE27 0EE |
| Country of origin | United Kingdom |
| Registration Number | 11717341 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Fri, 30th Jun 2023 (304 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 28 May 2019
Position: Director
Appointed: 28 May 2019
Position: Director
Appointed: 20 May 2019
The list of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Toucan Bidco Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ldc (Managers) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Ldc Gp Llp, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 25-50% voting rights. This PSC , owns 50,01-75% shares and has 25-50% voting rights.
Toucan Bidco Limited
New Court St. Swithin's Lane, London, EC4N 8AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13056248 |
| Notified on | 11 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc (Managers) Limited
One Vine Street, London, W1J 0AH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 02495714 |
| Notified on | 28 May 2019 |
| Ceased on | 11 December 2020 |
| Nature of control: |
significiant influence or control |
Ldc Gp Llp
39 Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Scotland |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Register Of Companies In England And Wales |
| Registration number | So303717 |
| Notified on | 28 May 2019 |
| Ceased on | 11 December 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Martin M.
| Notified on | 28 May 2019 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03519693 |
| Notified on | 7 December 2018 |
| Ceased on | 28 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/06 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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